10 hours ago6 minNFT Scams - A real-life storyWhat is an NFT A Non-fungible Token (NFT) is a digital asset which is stored in the blockchain. NFTs are digital assets which can be...
May 174 minWhy biometric liveness detection mattersThe most recent trends report from Action Fraud makes grim reading. In 2020/21, over 875,000 identity theft incidents were reported...
Apr 214 minAge Verification in a Digital WorldAge verification ensures that a user is legally old enough to view certain content online, preventing children from accessing explicit...
Apr 44 minTop 10 Fraud Trends in 2022Fraudsters will always seek new ways to exploit people's private information. Cybercrime and fraud prevention is an ever-changing and...
Feb 285 minWhy Do Your Customers Require Passwordless AuthenticationConcerns regarding the security of users’ data are increasing day-by-day, as passwords have become inefficient for protecting customer data.
Feb 214 minHow Udentify Can Help Banks Meet the EBA Remote Onboarding Guidelines In late 2021, the European Banking Authority (EBA) launched a public consultation for its drafted guidelines on the use of remote...
Dec 1, 20212 minFraud.com introduces:Protection against fraudsters isn’t just for banks or payment operators; any organisation that needs to verify customer identities,...
Feb 21, 20206 minA Major Challenge – False PositivesWhat are False Positives? A false positive is when a legitimate transaction is flagged as suspicious, shutting down the payment or...
Feb 19, 20206 minHow Fraud Risk Management Can Help the Banking Industry Lower Its Costs A fraud risk management model is a framework outlining all processes related to how fraud can be identified, assessed, mitigated,...
Feb 17, 20206 minOpen Banking is Creating New Fraud Challenges for the Banking IndustryAccording to The Open Banking Implementation Entity ‘Open Banking is the secure way to give providers access to your financial...
Oct 7, 20195 min3 Current Fraud Threats Which are Creating Major Challenges for the Banking and Finance IndustryFraud has quickly become a multi-billion dollar problem for the banking and finance industry. A report by The Association of Certified...
Oct 7, 20196 minBridging the Gap Between Fraud and Financial Crime Compliance▪ Fraud or dishonesty ▪ Misconduct in, or misuse of information relating to, a financial market ▪ Handling the proceeds of crime ▪ The...
Oct 7, 20196 min3 Ways Consumers Can Protect Themselves from Becoming a Victim of FraudAs more consumers are turning to digital methods of managing their finances, there is also a greater risk of becoming a victim of fraud....
Sep 3, 20194 min2 Huge Fraud Trends Banks Should Watch for in 2019 and BeyondTechnology has changed the way people bank for the better. Banking is more convenient now than ever, to the point that most people do not...
Apr 22, 20194 minFraud Orchestration is Helping Financial Institutions Fight Fraud in Real-TimeBanking has gone digital. In 2019, financial institutions are leveraging technology more than ever to provide the type of customer...
Mar 21, 20194 minFraud Reporting Compliance Under PSD2Society is becoming more digital by the day, this is especially true when it comes to how we manage our finances and engage in...
Feb 22, 20191 minFinovate Europe 2019 is EndFinovate London 2019 has ended, and what a great experience. An amazing platform bringing together great minds and technologies in one...
Jan 31, 20191 minBankingtech Interview: Emre SayınFinTech Futures‘ editorial contributor Graham Buck talked to Emre Sayin, founder and chairman of FCase, about data orchestration and...
Jan 30, 20193 minPSD2 Fraud Reporting ComplianceAs the world becomes more and more reliant on the power of the digital economy, the risk of fraud and cybercrime facing both individuals...
Jan 24, 20191 minBankingtech News : Isbank and FCase – Fraud Orchestration OverhaulBankingTech.com has published FCase case study! Learn how IsBank drastically reduced fraud and future-proofed fraud operations with the...
Jan 15, 20191 minBankingtech News : The challenge of fraud operations managementBankingTech.com has published Fcase fraud operations management system interview with Barry Bowen Learn how, how is fraud management with...
Jan 9, 20191 minBankingTech shared the video of FcaseBankingtech.com shared the Fcase – Fraud Orchestrator video in Fintech category. Click here to view the video.
Nov 9, 20185 minFraud Orchestration Will Keep Banks on KeyA growing, tech-savvy consumer base is changing the way we bank. Banks are creating innovative new ways of servicing their customers,...
Nov 2, 20185 minHow is the global financial industry fighting back against fraud?All organizations are subject to fraud risks. Whether the threat comes from internal or external, the consequences of fraud activities...